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Edge29 May 2026
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Frontier Digital Ventures
Frontier Digital Ventures (FDV) investor relations material
Frontier Digital Ventures AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary27 May, 2026
Opening remarks and agenda
Meeting opened with confirmation of quorum and hybrid format, allowing both in-person and online participation.
Introduction of directors and acknowledgment of Shaun Di Gregorio stepping down, recognizing his foundational role and contributions.
Procedural matters addressed, including notice of meeting, proxy voting, and poll process for resolutions.
Board and executive committee updates
Shaun Di Gregorio was thanked for his leadership and vision, having grown the company to operations in 10+ countries and over AUD 40 million in annual revenue.
Nikki Warburton, Joe Dische, and Phillip Hains introduced as director nominees, each outlining their experience and intended contributions.
Nikki Warburton emphasized her independence and commercial expertise, while Joe Dische highlighted his audit and risk experience, and Phillip Hains detailed his governance and capital raising background.
Corporate governance
Emphasis on independent oversight and governance credentials among new board nominees.
Discussion of capital raising practices, with focus on equitable treatment of retail shareholders through SPP mechanisms.
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Latest events from Frontier Digital Ventures
- EBITDA soared 205% despite revenue drop, with margin and cash flow gains forecast for 2026.FDV
H2 20252 Apr 2026 - Record revenue up 14% and EBITDA up 92%, with improved profitability across all regions.FDVH1 202423 Jan 2026
- Modest revenue growth and strategic investments set the stage for higher-margin 2025 growth.FDVH2 202423 Dec 2025
- Q1 2025 saw record profitability and board renewal amid ongoing strategic review and operational recovery.FDVAGM 202526 Nov 2025
- EBITDA rose 71% and margins expanded despite a 5% revenue drop, with fraud provision in Colombia.FDVH1 20257 Sep 2025
Next Frontier Digital Ventures earnings date
H1 202627 Aug, 2026
Frontier Digital Ventures
Next Frontier Digital Ventures earnings date
H1 202627 Aug, 2026
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